{"entity":{"id":"e0250fb5-16af-54e4-8ef9-a8e0a9ab8787","name":"BEK LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55017552","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8ce17bb7-b146-5cf1-aa42-f11990d12b1c","name":"MARIO ATTARD TREVISAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8ce17bb7-b146-5cf1-aa42-f11990d12b1c","name":"MARIO ATTARD TREVISAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ce17bb7-b146-5cf1-aa42-f11990d12b1c","fromName":"MARIO ATTARD TREVISAN","to":"e0250fb5-16af-54e4-8ef9-a8e0a9ab8787","toName":"BEK LIMITED","role":"director of","share":null},{"depth":1,"from":"8ce17bb7-b146-5cf1-aa42-f11990d12b1c","fromName":"MARIO ATTARD TREVISAN","to":"e0250fb5-16af-54e4-8ef9-a8e0a9ab8787","toName":"BEK LIMITED","role":"secretary of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55017552"}],"source":"corpus"}